IPRS GROUP LIMITED

Company number 04432265 ·

Active

110 filings

Date Filing
17 Feb 2026 PARENT_ACC · 51 pages View document
17 Feb 2026 Audit exemption subsidiary accounts made up to 2025-05-31 · 8 pages View document
17 Feb 2026 GUARANTEE2 · 3 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 AGREEMENT2 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
3 Jun 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 8 pages View document
2 Jun 2025 Registration of charge 044322650004, created on 2025-05-27 · 58 pages View document
30 May 2025 PARENT_ACC · 43 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
4 Dec 2024 Termination of appointment of John Martyn Jackson as a director on 2024-12-01 · 1 page View document
12 Nov 2024 AGREEMENT2 · 1 page View document
12 Nov 2024 GUARANTEE2 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
21 Feb 2024 Audit exemption subsidiary accounts made up to 2023-05-31 · 8 pages View document
21 Feb 2024 PARENT_ACC · 40 pages View document
29 Jan 2024 GUARANTEE2 · 3 pages View document
16 Jan 2024 AGREEMENT2 · 1 page View document
23 Nov 2023 Director's details changed for Mr Graham Pulford on 2023-08-18 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
27 Jan 2023 Director's details changed for Mr Graham Pulford on 2023-01-27 · 2 pages View document
22 Apr 2022 Resolutions · 2 pages View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Memorandum and Articles of Association · 25 pages View document
22 Apr 2022 Resolutions View document
12 Nov 2021 Satisfaction of charge 044322650003 in full · 1 page View document
21 Aug 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
21 May 2020 ARTICLES OF ASSOCIATION View document
21 May 2020 ADOPT ARTICLES 02/03/2020 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
17 Mar 2020 ALTER ARTICLES 02/03/2020 View document
10 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
18 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
2 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY HUGH FENNER View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE WYTHE View document
6 Apr 2018 SECRETARY APPOINTED MR MARK WILLIAM HADDOCK View document
6 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DIANE WYTHE View document
25 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
5 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044322650002 View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
22 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2015 COMPANY NAME CHANGED IPRS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/12/15 View document
28 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
14 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044322650003 View document
28 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
15 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
27 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044322650002 View document
30 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
12 Dec 2013 DIRECTOR APPOINTED MRS DIANE BRENDA WYTHE View document
5 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
8 Oct 2013 ADOPT ARTICLES 16/09/2013 View document
22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
13 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
14 Aug 2012 27/07/12 STATEMENT OF CAPITAL GBP 200 View document
7 Aug 2012 AUDITOR'S RESIGNATION View document
19 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
26 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
21 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders · 5 pages View document
5 May 2011 DIRECTOR APPOINTED MR JOHN PETER MILROY · 2 pages View document
8 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD · 1 page View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GARY WIFFIN View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BINGHAM · 1 page View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BINGHAM / 07/05/2010 View document
27 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 07/05/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WIFFIN / 07/05/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN JACKSON / 07/05/2010 View document
27 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE BRENDA WYTHE / 07/05/2010 · 1 page View document
11 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
22 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR APPOINTED CHRISTOPHER PHILLIP WOODWARD View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FENNER View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 01/05/2009 View document
5 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
28 Jul 2008 S-DIV View document
28 Jul 2008 £900 CAP DIV INTO 900 ORD SHARES @ £1 EACH SUB-DIV INTO 9000 ORD SHARES @ £0.10 EACH 16/07/2008 View document
15 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
16 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
14 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
1 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
18 May 2006 S-DIV 05/08/05 View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 S-DIV 02/08/05 View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
5 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
7 Feb 2005 DIRECTOR RESIGNED View document
19 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
19 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
24 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 79 DALES ROAD IPSWICH SUFFOLK IP1 4JR View document
12 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
8 Jul 2002 DIRECTOR RESIGNED View document
8 Jul 2002 SECRETARY RESIGNED View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document